Company Information
CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Yatendra Kumar Bansal
Director
over 2 years ago
over 2 years ago
Ramesh Chand Agarwal
Director
over 2 years ago
over 2 years ago
Manju Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
24 February 2006
Canara Bank
2 Crore
14 December 2004
State Bank Of India
1 Crore
14 December 2004
State Bank Of India
15 Lak
24 February 2006
Canara Bank
0
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0
24 February 2006
Canara Bank
0
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0
24 February 2006
Canara Bank
0
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-27072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Optional Attachment-(1)-11112016
Form AOC-4-11112016
